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‘Scam of all scams’: Crypto dev claims Trump-linked WLFI ‘stole’ his money
6.9.2025
A crypto developer says Trump-linked crypto project WLFI froze his tokens and refused to unlock them, calling it “the new age mafia.”
Venus Protocol user suffers $13.5M loss from phishing attack
2.9.2025
Venus Protocol paused the platform to conduct security reviews but said the $13.5 million loss was not linked to a flaw in its contracts
Venus Protocol user suffers $27M loss from phishing attack
2.9.2025
Venus Protocol paused the platform to conduct security reviews but said the $27 million loss was not linked to a flaw in its contracts
Hide your crypto: Infamous ‘try my game’ Discord scam on the rise
2.9.2025
An X user known as Princess Hypio said they lost $170,000 in crypto and NFTs to a scammer who infiltrated a Discord server and pretended to have mutual friends
Token’s 4,900% Surge Sparks ‘Bull Trap’ and Exit Scam Warnings
29.8.2025
UCN has skyrocketed over 4,900% since August 27, with a 24-hour surge of more than 400% on August 29, climbing from $205 to $1,257. Despite the dramatic price jump, trading volume remained modest, under $2 million. Mainnet Hype and Social Media Chatter UCN, the native token of the Uchain project...
Interpol Operation Dismantles 25 Crypto Mines in Angola, Busts $300 Million Zambian Crypto Scam
27.8.2025
An Interpol coordinated operation led to a sweeping cybercrime crackdown across Africa, resulting in 1,209 arrests and the recovery of $97.4 million. In Angola, authorities shut down 25 illegal cryptocurrency mining centers and confiscated 45 illicit power stations and equipment worth over...
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
25.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
How a retired Aussie cop lost $1.2M in a crypto scam in Thailand
25.8.2025
As the adoption of digital assets grows rapidly, there has been a significant increase in the amount of funds lost to scams and hacks
Kroll faces class-action suit as FTX creditors allege daily scam emails
22.8.2025
FTX creditors claim they are being targeted via phishing emails after their information was leaked in a data breach in August 2023
Kroll faces class-action suit as FTX creditors allege daily scam emails
22.8.2025
FTX creditors claim they are being targeted via phishing emails after their information was leaked in a data breach in August 2023
Australia busted 14K scams since 2023 — 21% touted fake crypto
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has now beefed up its scam enforcement to include monitoring social media ads
Australia has busted 14K online scams since 2023, crypto cited in 21%
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads
Australia has busted 14K online scams since 2023, crypto cited in 21%
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
21.8.2025
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
21.8.2025
Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering